CVR 37048372Private limited company (ApS)Gennemførelse af byggeprojekter (681200)Secondary industries: Levering af kombinerede hjælpetjenester i forbindelse med drift af fast ejendom (811000)IshøjFounded 1 Sep 2015
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about PROMAKS ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
0
CVR registry, 2017
Gross profit
-12.2K
DKK, annual report 2018
Result
-28.8K
DKK, annual report 2018
Equity
335.3K
DKK, annual report 2018
Przemyslaw Karpowicz100% of capital and votes, until 31 Aug 2026
Przemyslaw Karpowiczuntil 12 Jun 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votesnotified 23 May 20171 Sep 2015 to 23 May 2017
100% of capital and votesnotified 23 May 20171 Sep 2015 to 31 Aug 2026
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Sep 2015 to 8 Nov 2026.
Jun 2017, monthly: 4 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Oct 2015 | Nov 2015 | Dec 2015 | Q1 2016 | Q2 2016 | Aug 2016 | Sep 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 9 | 2 | 2 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 5 | 5 | 5 | 4 |
| FTE | 6 | 1 | 2 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 3 | 4 | 4 | 2 |
| Series | Monthly | Monthly | Monthly | Quarterly | Quarterly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q1 2016 to Q2 2016; monthly Oct 2015 to Dec 2015 and Aug 2016 to Jun 2017.
Latest Jun 2017, published 20 Sep 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 |
|---|---|---|---|
| Revenue | Not reported | 3,757 | Not reported |
| Gross profit | 1,066 | Not reported | -12 |
| Operating profit | +317 | +88 | -26 |
| Result for the year | +246 | +68 | -29 |
| Equity | 296 | 364 | 335 |
| Total assets | 953 | 735 | 425 |
| Employees (average) | Not reported | 3 | 3 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | -101.7% |
| EBIT margin (overskudsgrad) | Not reported | 2.4% | Not reported |
| EBITDA | 326 | 97 | -18 |
| EBITDA margin | Not reported | 2.6% | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -726note 3 | -88note 3 | 0note 3 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Net cashnote 3 | n.m.note 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | n.m.note 5 | -6.7%note 6 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | 0note 8 | 0note 8 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | 0%note 8 | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -602note 3 | 23note 3 | 0note 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2016 covers 16 months (1 Sep 2015 to 31 Dec 2016). Changes against it compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
PROMAKS ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 20 Jan 2027.
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Likvidatorer:
Fratrådte:
Finn Lynge Jepsen, den 31.08.2026.
Konkursdekret er ophævet 30.09.2022
Likvidatorer:
Tiltrådte:
Finn Lynge Jepsen, 2100 København Ø, den 30.09.2022.
Virksomheden tegnes af en likvidator
Konkursdekret afsagt 15.10.2020 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Finn Lynge Jepsen, den 15.10.2020.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Finn Lynge Jepsen, 2100 København Ø, den 03.09.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 04.08.2020
Direktion:
Fratrådte:
Przemyslaw Karpowicz, den 12.06.2020.
Vedtægter ændret: 11.01.2016
Nyt navn: PROMAKS ApS
Vedtægter ændret: 01.12.2015
Formål ændret: Selskabets formål er at drive virksomhed med projektledelse, entreprise, investering, konsulentvirksomhed og anden virksomhed beslægtet hermed.
Ny adresse: c/o Przemyslaw Karpowicz, Ågården 26, 3. tv., 2635 Ishøj
Ny kommune: Ishøj
CVR-nummer:
37048372.
NAVN:
MS & PK Byg service ApS.
Adresse: c/o Przemyslaw Karpowicz, Egelykkeparken 3, 1. th., 2670 Greve.
Kommune: Greve.
Stiftelsesdato: 01.09.2015.
Virkningsdato: 01.09.2015.
Seneste vedtægtsdato: 01.09.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Przemyslaw Karpowicz, den 01.09.2015, Maciej Dawid Swiadek, den 01.09.2015.
Direktion:
Przemyslaw Karpowicz, den 01.09.2015.
Selskabet tegnes af den samlede direktion..
Første regnskabsår:
01.09.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive håndværks- og entreprenørvirksomhed med bygningsvedligeholdelse, bygningsrenovering, ejendomsservice samt anden hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1020687181Ågården 26, 2635 Ishøj
